MIDGLEY AND PALMER CIVIL ENGINEERING LIMITED

MIDGLEY AND PALMER CIVIL ENGINEERING LIMITED is an active private limited company, incorporated on 23 October 1991. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Allerton Hill, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MIDGLEY AND PALMER CIVIL ENGINEERING LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	WEST HILL HOUSE ALLERTON HILL
Address Line 2	CHAPEL ALLERTON
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS7 3QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

MIDGLEY AND PALMER CIVIL ENGINEERING LIMITED

Directors

(The company's officers)

JAMES STUART HADFIELD

(~62 year old British national)

178 IDLE ROAD, UNDERCLIFFE, BRADFORD, WEST YORKSHIRE, BD2 4JR

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2007

MRS HAZEL MIDGLEY

(~80 year old British national)

THORNCROFT 2C WESTCLIFFE AVENUE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5AD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/1992

DANIEL JAMES SAYER

(British national)

30 WOODLEA GARDENS, MEANWOOD, LEEDS, LS6 4SE

Current Secretary

Appointed on 09/03/1999

Shareholders

(Persons of Significant Control)

Mr James Stuart Hadfield

(~62 year old British national)

West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Hazel Midgley

(~80 year old British national)

West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/06/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)